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HK Statutory Notices

Zhongtian International Limited

Circulars       

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  • 2009-March-23
    		•  Proxy Form for Annual General Meeting (in PDF)
  • 2009-March-23
    		•  RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-January-8
    		•  Proxy Form for Extraordinary General Meeting (in PDF)
  • 2009-January-8
    		•  PROPOSED CAPITAL REORGANISATION AND CHANGE OF BOARD LOT SIZE (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2008
    		•  2008 Circulars

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